Who owns Aerfi Group LPC?

No ownership or control links for Aerfi Group LPC are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Aerfi Group LPC's risk level?

WhiteIntel flags Aerfi Group LPC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Aerfi Group LPC appear across sources?

Aerfi Group LPC is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityLow

Aerfi Group LPC

Name: Aerfi Group LPC — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Aerfi Group LPC, Organization

Aerfi Group LPC — company (icij:icijol-80027442). 1 holding. Cited to 1 registry.

ICIJ icijol-80027442Organization

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Aerfi Group LPC
- AIRTRANSPORT LEASING INC.**INCOMPLETE**· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Aerfi Group LPC — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Aerfi Group LPC is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Aerfi Group LPC is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
AIRTRANSPORT LEASING INC.**INCOMPLETE**
Also holds roles at 4 other companies
- AIRLEASE CREDIT CORP. ** INCOMPLETE **shareholder of
- Airfleet Credit Corporationshareholder of
- Huntlaw Nominees Ltd. (Name changed 1 April 2004) Reid Services Limitedshareholder of

1 party · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns Aerfi Group LPC?: No ownership or control links for Aerfi Group LPC are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Aerfi Group LPC's risk level?: WhiteIntel flags Aerfi Group LPC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Aerfi Group LPC appear across sources?: Aerfi Group LPC is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Aerfi Group LPC. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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